Company Information

CIN
Status
Date of Incorporation
02 June 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
214,000
Authorised Capital
1,000,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
for almost 2 years
Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Jain
Pawan Jain
Director
over 4 years ago
Vijay Khetawat
Vijay Khetawat
Director
over 18 years ago

Documents

Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-29092020
Form DPT-3-28092020-signed
Form ADT-1-20082020_signed
Optional Attachment-(1)-18082020
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019

Frequently Asked Questions

What is the date on which the Deluxe travel service pvt ltd incorporated?

Deluxe travel service pvt ltd was incorporated on 02 June 1992 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Deluxe travel service pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deluxe travel service pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Deluxe travel service pvt ltd?

4 of directors are associated with the company.